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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
MALAN PHARMA LIMITED Secretary - - 05-OCT-2015 Malta - Paradise Papers
PODO ASIA LTD Secretary - - 11-NOV-2016 Malta - Paradise Papers
REDBREAST AVIATION (MALTA) LIMITED Secretary - - 28-JAN-2011 Malta - Paradise Papers
MIS LTD. Secretary - - 21-APR-2016 Malta - Paradise Papers
ABBEY HOLDINGS LIMITED Director - - 20-MAY-1986 Malta - Paradise Papers
MAURAMY II LIMITED Liquidator - - 04-AUG-1989 Malta Struck Off Paradise Papers
ROADMILL HOLDING LIMITED Judicial representative - - 07-SEP-2016 Malta - Paradise Papers
ROADMILL HOLDING LIMITED Legal representative - - 07-SEP-2016 Malta - Paradise Papers
ROADMILL HOLDING LIMITED Director - - 07-SEP-2016 Malta - Paradise Papers
ROADMILL TRADING LIMITED Judicial representative - - 07-SEP-2016 Malta - Paradise Papers
ROADMILL TRADING LIMITED Legal representative - - 07-SEP-2016 Malta - Paradise Papers
ROADMILL TRADING LIMITED Director - - 07-SEP-2016 Malta - Paradise Papers
BET ENTERTAINMENT TECHNOLOGIES LIMITED Judicial representative - - 28-DEC-2015 Malta - Paradise Papers
BET ENTERTAINMENT TECHNOLOGIES LIMITED Director - - 28-DEC-2015 Malta - Paradise Papers
BET ENTERTAINMENT TECHNOLOGIES LIMITED Legal representative - - 28-DEC-2015 Malta - Paradise Papers
STAGUNI LIMITED Legal representative - - 15-FEB-2017 Malta - Paradise Papers
STAGUNI LIMITED Judicial representative - - 15-FEB-2017 Malta - Paradise Papers
STAGUNI LIMITED Director - - 15-FEB-2017 Malta - Paradise Papers
KORWOOD TRADING LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
KORWOOD TRADING LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
KORWOOD TRADING LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
JN LIMITED Legal representative - - 19-AUG-2014 Malta - Paradise Papers
JN LIMITED Judicial representative - - 19-AUG-2014 Malta - Paradise Papers
JN LIMITED Director - - 19-AUG-2014 Malta - Paradise Papers
SYNERIUM INVESTMENTS LTD. Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
SYNERIUM INVESTMENTS LTD. Legal representative - - 21-MAR-2016 Malta - Paradise Papers
SYNERIUM INVESTMENTS LTD. Director - - 21-MAR-2016 Malta - Paradise Papers
KORWOOD HOLDING LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
KORWOOD HOLDING LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
KORWOOD HOLDING LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
HD INTERNATIONAL LTD Director - - 24-APR-2009 Malta - Paradise Papers
HD INTERNATIONAL LTD Judicial representative - - 24-APR-2009 Malta - Paradise Papers
HD INTERNATIONAL LTD Legal representative - - 24-APR-2009 Malta - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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